Federal Subcontractor
DOJ
False Claims Act
Penalty
$5 million
Outcome
Federal Subcontractor Agrees to Pay $5 Million to Settle False Claims Act Allegations
Details
Federal Subcontractor — DOJ Enforcement (2024)
DOJ took enforcement action against Federal Subcontractor in MI in 2024 involving false claims act violations in the Construction Contractors sector.
Penalty: $5 million
Violation types: False Claims Act
Entity type: Construction Company
Penalty type: Criminal
Location: MI
Source: DOJ Press Release — Federal Subcontractor Agrees to Pay $5 Million to Settle False Claims Act Allegations
How Crucible Prevents This
Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.
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